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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Leather Bootboy <nzboot4u@yahoo.com>
Date: Wed, 1 Jul 2009 20:33:04 -0700 (PDT)
Subject: FINAL NOTICE from SHIRLEY LEWIS: REGARDING YOUR 2009 GOVERNMENT
GRANT APPLICATION


European Commission
Enterprise and Industry DG
Communication and Information Unit/R4
BREY 13/ 092
B - 1049 Brussels (Belgium)

RELEASED: 2009.

We bring to your notice the decision by the board of trustees of The
European Union and the UK Government to choose you as one of the final
recipients of a cash grant/donation for your own personal,
educational, and business development (SME funding).

To promote growth and creating new jobs in the European economy, we
are giving out a yearly donation to 10 lucky recipients who have been
selected from over 25,000 websites all over the globe, as funding/aid
from the European Union, European Commission, the United Nations and
the Uk Government in accordance with enabling acts of Parliament.

There's more than a thousand opportunities for grants out there,
waiting for deserving applicants. The UK government sets aside half a
trillion dollars for grants each year, so go right ahead and see if
you can get your share.

How To Apply

First, contact grant officer (England),

Name: JACK THOMAS
E-mail: jackthomas45@live.com

Secondly, it is important that you provide the following information
to reduce the burden that you may encounter during this process.

FULL NAME:
FULL ADDRESS:
COUNTRY:
TELEPHONE:

In addition to the above, include detailed information on what you
plan to do with your grant as soon as you receive the funds.

Remember to quote your identification numbers. Find your
identification numbers below:

BATCH NUMBER: UK-92647194
UNIQUE NUMBER: GOV47294

Note that these numbers fall within your location file.

Thank you and accept my congratulations once again!

SHIRLEY LEWIS
Information Officer and Coordinator




Anti-fraud resources: